CISLAC expresses dissatisfaction about lack of trial, conviction of Nigerians named in Panama Papers European Union (EU) has sanctioned Nigeria on the dearth of anti money laundering in the country’s legislation. The Executive Director of Civil Society Legislative Advocacy Centre (CISLAC), Auwal Musa Rafsanjani, who said this at an event in Lagos expressed dissatisfaction about lack of conviction of Nigerians named in Panama Papers, an expose of fraud and tax offenses. Here below is his full speech The Nigerian Government made commitments to strengthen anti-corruption reforms and joined the…
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